UKBizDB.co.uk

TRADE NATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trade Nations Ltd. The company was founded 5 years ago and was given the registration number 11749382. The firm's registered office is in LONDON. You can find them at 3 Tottenhall Road, , London, . This company's SIC code is 84210 - Foreign affairs.

Company Information

Name:TRADE NATIONS LTD
Company Number:11749382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84210 - Foreign affairs

Office Address & Contact

Registered Address:3 Tottenhall Road, London, United Kingdom, N13 6HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
411, Oxford Street, Office 1.01, London, England, W1C 2PE

Director27 May 2021Active
94, 7 Queensland Road, London, England, N7 7FG

Director04 January 2019Active
24, 5 Queensland Road, London, United Kingdom, N7 7FE

Director04 January 2019Active
Unit 1, 82 Rivington Street, London, England, EC2A 3AZ

Director13 February 2020Active

People with Significant Control

Mr Rhys Black
Notified on:04 January 2019
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:United Kingdom
Address:24, 5 Queensland Road, London, United Kingdom, N7 7FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Luis Gabriel Gomez Restrepo
Notified on:04 January 2019
Status:Active
Date of birth:October 1984
Nationality:Ecuadorean
Country of residence:United Kingdom
Address:24, 5 Queensland Road, London, United Kingdom, N7 7FE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-10-06Confirmation statement

Confirmation statement with updates.

Download
2023-03-21Persons with significant control

Change to a person with significant control.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-01-19Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Officers

Change person director company with change date.

Download
2021-11-08Officers

Change person director company with change date.

Download
2021-11-08Address

Change registered office address company with date old address new address.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-06-03Officers

Termination director company with name termination date.

Download
2021-06-03Officers

Appoint person director company with name date.

Download
2021-05-19Persons with significant control

Change to a person with significant control.

Download
2021-01-19Persons with significant control

Change to a person with significant control.

Download
2021-01-19Officers

Change person director company with change date.

Download
2021-01-19Address

Change registered office address company with date old address new address.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-09-30Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Persons with significant control

Change to a person with significant control.

Download
2020-05-12Persons with significant control

Change to a person with significant control.

Download
2020-04-22Persons with significant control

Change to a person with significant control.

Download
2020-04-22Address

Change registered office address company with date old address new address.

Download
2020-04-22Persons with significant control

Cessation of a person with significant control.

Download
2020-04-22Officers

Termination director company with name termination date.

Download
2020-02-19Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.